Company information:
Cumberland House (Southend) Limited (No: 10881480)
Address: CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
Status: Active
Incorporated: 25-Jul-2017
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN CARRIER ( DOB: Oct-1953 From: Jan-2022 )
Current Director: JOHN CARRIER ( DOB: Oct-1953 From: Jan-2022 )
Current Director: IAN HENRY JAMES HORNSEY ( DOB: Jul-1963 From: Jul-2017 )
Current Director: ANDREW DAVID MURRELL ( DOB: Mar-1971 From: Jul-2017 )
Resigned Director: ROBIN GEORGE FOSTER-TAYLOR ( DOB: Nov-1955 From: Jul-2017 To: Jan-2022 )
Persons of Significant Control:
Primo Group Limited, Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-07-25, Ceased: 2019-11-12)
Drysdales Solicitors Llp, Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-07-25, Ceased: 2019-11-12)
Devonports Accountants Limited, Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-07-25, Ceased: 2019-11-12)
Mr Andrew David Murrell, Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England: Has significant influence or control (Notified: 2017-07-25)
Mr John Carrier, Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England: Has significant influence or control (Notified: 2022-01-11)
Mr Robin George Foster-Taylor, Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England: Has significant influence or control (Notified: 2017-07-25, Ceased: 2022-01-11)
Mr Ian Henry James Hornsey, Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-25)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,967,975 | 1,875,000 | 1,875,001 | 2,200,001 | 2,400,001 | 2,400,001 | 1967975.0,1875000.0,1875001.0,2200001.0,2400001.0,2400001.0 |
| Current assets / Cash at bank and on hand | 56,061 | 54,425 | 78,202 | 73,827 | 62,211 | 93,838 | 56061.0,54425.0,78202.0,73827.0,62211.0,93838.0 |
| Net current assets (liabilities) | -480,118 | -485,070 | -424,695 | -408,768 | -444,731 | -384,053 | -480118.0,-485070.0,-424695.0,-408768.0,-444731.0,-384053.0 |
| Total assets less current liabilities | 1,487,857 | 1,389,930 | 1,450,306 | 1,791,233 | 1,955,270 | 2,015,948 | 1487857.0,1389930.0,1450306.0,1791233.0,1955270.0,2015948.0 |
| Provisions for liabilities, balance sheet subtotal | 11,973 | 44,085 | 11973.0,0.0,0.0,44085.0,0.0,0.0 | ||||
| Net assets (liabilities) | 51,191 | 42,997 | 165,465 | 533,877 | 790,698 | 840,558 | 51191.0,42997.0,165465.0,533877.0,790698.0,840558.0 |
| Equity / share capital and reserves | 51,191 | 42,997 | 165,465 | 533,877 | 51191.0,42997.0,165465.0,533877.0,0.0,0.0 |